Hoyland Insurance Brokers Limited

Company Name	Hoyland Insurance Brokers Limited
Directors	Carole Camplin and Gary Thomas Camplin
Company Status	Active
Company Number	01404770
Category	Private Limited Company
Incorporation Date	11 December 1978(45 years, 4 months ago)
Previous Name	Hoyland Insurance Brokers And Estates Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mrs Carole Camplin
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 March 1999(20 years, 3 months after company formation)
Appointment Duration	25 years, 1 month
Role	CS
Country of Residence	England
Correspondence Address	3 Woodland View Wombwell Barnsley South Yorkshire S73 0ND

Director Name	Mr Gary Thomas Camplin
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 March 1999(20 years, 3 months after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	3 Woodland View Wombwell Barnsley South Yorkshire S73 0ND

Secretary Name	Mrs Carole Camplin
Nationality	British
Status	Current
Appointed	31 March 1999(20 years, 3 months after company formation)
Appointment Duration	25 years, 1 month
Role	Managing Director/Company Sec
Country of Residence	England
Correspondence Address	3 Woodland View Wombwell Barnsley South Yorkshire S73 0ND

Director Name	Peter Brook
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(13 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 1999)
Role	Insurance Consultant
Correspondence Address	29 Milford Avenue Elsecar Barnsley South Yorkshire S74 8DT

Director Name	Sylvia Joy Brook
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(13 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 December 1992)
Role	Secretary
Correspondence Address	2 Clough Road Hoyland Barnsley South Yorkshire S74 9DZ

Secretary Name	Sylvia Joy Brook
Nationality	British
Status	Resigned
Appointed	04 May 1992(13 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 December 1992)
Role	Company Director
Correspondence Address	2 Clough Road Hoyland Barnsley South Yorkshire S74 9DZ

Secretary Name	Julie Marie Hannah
Nationality	British
Status	Resigned
Appointed	15 December 1992(14 years after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 1999)
Role	Secretary
Correspondence Address	132 West Street Hoyland Barnsley South Yorkshire S74 9DU

Contact

Website	www.hoylandinsurance.co.uk/
Telephone	01226 744716
Telephone region	Barnsley

Location

Registered Address	140 West Street Hoyland Barnsley South Yorkshire S74 9DU
Region	Yorkshire and The Humber
Constituency	Barnsley East
County	South Yorkshire
Ward	Rockingham
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Carole Camplin 50.00% Ordinary
50 at £1	Gary Thomas Camplin 50.00% Ordinary

Financials

Year	2014
Net Worth	£14,191
Cash	£29,062
Current Liabilities	£64,692

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Charges

18 May 2000	Delivered on: 19 May 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

18 May 2000

Delivered on: 19 May 2000
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

22 November 2023	Confirmation statement made on 22 November 2023 with updates (4 pages)
20 June 2023	Confirmation statement made on 20 June 2023 with updates (4 pages)
20 June 2023	Confirmation statement made on 4 May 2023 with updates (4 pages)
31 May 2023	Appointment of Mr Scott Thomas Camplin as a director on 18 May 2023 (2 pages)
14 March 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
9 June 2022	Confirmation statement made on 4 May 2022 with updates (5 pages)
22 February 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
24 June 2021	Notification of Scott Thomas Camplin as a person with significant control on 1 April 2021 (2 pages)
18 May 2021	Confirmation statement made on 4 May 2021 with updates (5 pages)
17 February 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
6 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
1 April 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
7 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
14 February 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
10 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
8 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
10 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
10 April 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
10 April 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
26 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (5 pages)
26 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (5 pages)
9 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (5 pages)
27 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (5 pages)
27 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (5 pages)
16 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (5 pages)
14 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (5 pages)
14 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (5 pages)
20 February 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 February 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
18 February 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 February 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
19 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
28 February 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
8 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Gary Thomas Camplin on 4 May 2010 (2 pages)
7 June 2010	Director's details changed for Carole Camplin on 4 May 2010 (2 pages)
7 June 2010	Director's details changed for Carole Camplin on 4 May 2010 (2 pages)
7 June 2010	Director's details changed for Carole Camplin on 4 May 2010 (2 pages)
7 June 2010	Director's details changed for Gary Thomas Camplin on 4 May 2010 (2 pages)
7 June 2010	Director's details changed for Gary Thomas Camplin on 4 May 2010 (2 pages)
17 February 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
17 February 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
1 June 2009	Return made up to 04/05/09; full list of members (4 pages)
1 June 2009	Return made up to 04/05/09; full list of members (4 pages)
10 March 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
10 March 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
6 May 2008	Return made up to 04/05/08; full list of members (4 pages)
6 May 2008	Return made up to 04/05/08; full list of members (4 pages)
6 February 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
6 February 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
23 July 2007	Return made up to 04/05/07; full list of members (7 pages)
23 July 2007	Return made up to 04/05/07; full list of members (7 pages)
26 February 2007	Total exemption full accounts made up to 31 December 2006 (15 pages)
26 February 2007	Total exemption full accounts made up to 31 December 2006 (15 pages)
2 June 2006	Return made up to 04/05/06; full list of members (7 pages)
2 June 2006	Return made up to 04/05/06; full list of members (7 pages)
21 March 2006	Total exemption full accounts made up to 31 December 2005 (15 pages)
21 March 2006	Total exemption full accounts made up to 31 December 2005 (15 pages)
27 June 2005	Full accounts made up to 31 December 2004 (16 pages)
27 June 2005	Full accounts made up to 31 December 2004 (16 pages)
25 May 2005	Return made up to 04/05/05; full list of members (7 pages)
25 May 2005	Return made up to 04/05/05; full list of members (7 pages)
20 July 2004	Full accounts made up to 31 December 2003 (16 pages)
20 July 2004	Full accounts made up to 31 December 2003 (16 pages)
13 May 2004	Return made up to 04/05/04; full list of members (7 pages)
13 May 2004	Return made up to 04/05/04; full list of members (7 pages)
25 September 2003	Full accounts made up to 31 December 2002 (15 pages)
25 September 2003	Full accounts made up to 31 December 2002 (15 pages)
14 May 2003	Return made up to 04/05/03; full list of members (7 pages)
14 May 2003	Return made up to 04/05/03; full list of members (7 pages)
5 June 2002	Full accounts made up to 31 December 2001 (15 pages)
5 June 2002	Full accounts made up to 31 December 2001 (15 pages)
7 May 2002	Return made up to 04/05/02; full list of members (7 pages)
7 May 2002	Return made up to 04/05/02; full list of members (7 pages)
6 June 2001	Return made up to 04/05/01; full list of members (6 pages)
6 June 2001	Return made up to 04/05/01; full list of members (6 pages)
12 April 2001	Full accounts made up to 31 December 2000 (17 pages)
12 April 2001	Full accounts made up to 31 December 2000 (17 pages)
20 June 2000	Full accounts made up to 31 December 1999 (15 pages)
20 June 2000	Full accounts made up to 31 December 1999 (15 pages)
1 June 2000	Return made up to 04/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 June 2000	Return made up to 04/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 May 2000	Particulars of mortgage/charge (3 pages)
19 May 2000	Particulars of mortgage/charge (3 pages)
9 May 2000	Registered office changed on 09/05/00 from: 6 high street royston barnsley south yorkshire S71 4RA (1 page)
9 May 2000	Registered office changed on 09/05/00 from: 6 high street royston barnsley south yorkshire S71 4RA (1 page)
8 May 1999	Registered office changed on 08/05/99 from: 140 west street hoyland barnsley south yorkshire S74 9DU (1 page)
8 May 1999	Registered office changed on 08/05/99 from: 140 west street hoyland barnsley south yorkshire S74 9DU (1 page)
5 May 1999	Return made up to 04/05/99; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
5 May 1999	Return made up to 04/05/99; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
19 April 1999	Director resigned (1 page)
19 April 1999	Secretary resigned (1 page)
19 April 1999	New secretary appointed;new director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	New secretary appointed;new director appointed (2 pages)
19 April 1999	Secretary resigned (1 page)
19 April 1999	Director resigned (1 page)
2 March 1999	Full accounts made up to 31 December 1998 (14 pages)
2 March 1999	Full accounts made up to 31 December 1998 (14 pages)
11 June 1998	Return made up to 04/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 June 1998	Return made up to 04/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 June 1998	Full accounts made up to 31 December 1997 (14 pages)
8 June 1998	Full accounts made up to 31 December 1997 (14 pages)
3 July 1997	Full accounts made up to 31 December 1996 (14 pages)
3 July 1997	Full accounts made up to 31 December 1996 (14 pages)
8 May 1997	Return made up to 04/05/97; full list of members (6 pages)
8 May 1997	Return made up to 04/05/97; full list of members (6 pages)
8 July 1996	Full accounts made up to 31 December 1995 (14 pages)
8 July 1996	Full accounts made up to 31 December 1995 (14 pages)
25 April 1996	Return made up to 04/05/96; full list of members (6 pages)
25 April 1996	Return made up to 04/05/96; full list of members (6 pages)
9 June 1995	Full accounts made up to 31 December 1994 (14 pages)
9 June 1995	Full accounts made up to 31 December 1994 (14 pages)